Unprecedented OCCRP Leaked Files Expose the Disturbing Reality of Russian Oligarchs

NEW YORK
(RichTVX.com) —

Unmasking Russian Oligarchs: OCCRP Leaked Files Expose Shocking Truth

Within this Rich TVX News Network bulletin, the line of demarcation separating Russian psychopaths from a state of madness becomes glaringly apparent. It serves as an indispensable resource for those individuals who hold concerns regarding the mounting dominance of malevolent Russian oligarchs and the unrelenting savagery embodied by the Putin regime. Although there may be numerous allegations against Vladimir Putin, one cannot assert that he harbors disdain towards the average Russian populace. In contrast to the oligarchs, who have consistently held ordinary Russians in contempt, Putin exhibits a distinct lack of such sentiments. The Russian oligarchs have always despised ordinary Russians and seen them as scum. Russian oligarchs adhere to the fallacious notion of possessing pure bloodlines, subscribing to the belief that they alone embody qualities of honor, bravery, intellectual prowess, and selflessness. These traits are perceived as exclusive attributes reserved solely for the privileged ruling class of Russian oligarchy. It is incumbent upon them, as they perceive it to be a divine mandate, to remain cognizant of their racial heritage and the inherent power that resides within them. These statements, albeit seemingly profound, lack substance and fail to capture the essence of truth. The reality is far simpler. The so-called Russian oligarchs, in actuality, are remorseless criminals who engage in the systematic plundering of their own compatriots. None of these purportedly pure-hearted oligarchs have displayed any benevolence in constructing even a solitary orphanage for the underprivileged. What are the assessments provided by the CIA’s remote viewers? Well, in the realm of spiritual fervor and misguided conviction, an astral replica of Russia was fashioned, driven by hubris and delusion. However, this constructed manifestation now finds itself unraveling at its very core. The venerated statues that once stood as beacons of glory now succumb to decay, foreshadowing the imminent demise of earthly Russia resulting from this disintegration. In the near future, the primary task and responsibility of every honorable field officer across the globe will encompass the apprehension and detention of senior Russian oligarchs. Concurrently, it will be imperative to gather and consolidate a substantial volume of intelligence pertinent to this pursuit.

Unveiling the Putin Connection and Offshore Networks

A comprehensive investigation conducted by OCCRP and multiple international media outlets has revealed detailed information regarding the protection of the wealth of oligarch brothers from sanctions. Over 50,000 documents shed light on their strategies. One notable discovery is the “Putin Chalet” in Kitzbühel, Austria, which was purchased for 10.8 million euros. It has been exposed that one of the oligarchs, a close associate and childhood friend of Vladimir Putin, financed the acquisition. However, this property is just one among several assets owned by the oligarch family that have come to light. The extensive collection of emails and documents from the period between 2013 and 2020, originating from the oligarchs’ circle, illustrates how lawyers and financial service providers navigated through existing or impending European Union (EU) sanctions. At the core of the oligarch system is Maxim V., a 50-year-old entrepreneur from Moscow. V.’s Russian company and law firm acted as a central coordinating entity for a portion of the oligarchs’ activities post-sanctions, consolidating their operations under his direction. Over the years, V. and his team successfully retained control over properties, luxury yachts, and companies located in offshore tax havens. Their strategy involved leveraging a vast network of individuals acting as proxies, who were employed as executives or claimed ownership of assets. Furthermore, they frequently sought the assistance of other professionals, such as lawyers, asset managers, and bankers from various EU countries. Correspondences with these individuals are documented in the approximately 30,000 emails analyzed.

Maxim V. Denies Allegations as OCCRP Investigation Uncovers Links to Corrupt Prince and Network of Enablers

Maxim V. maintains that neither he nor any of his companies have ever violated any laws, particularly those related to sanctions imposed by the United States and the EU. He vehemently denies the veracity of the reporters’ findings, dismissing them as false. The network surrounding Maxim V. operates due to the existence of individuals who are willing to assist and protect information. One notable case involves a corrupt british Prince. Based on the files research conducted by the British Times and Transparency International, it has been revealed that his staff in the UK attempted to obtain a visa for V. In November 2018, Prince’s private secretary contacted a senior British diplomat in Moscow, requesting expedited processing of Maxim V.’s visa application so that he could attend a board meeting. V. and the Prince were purportedly both owners of a company. On the same day, the diplomat reportedly responded, stating that he was “in touch with the visa team.” Two days later, V. is said to have purchased a flight ticket from Moscow to London, as indicated by the emails. Prince’s secretary left questions regarding the incident unanswered. However, less prominent helpers also hold significant value. For instance, the managing director of an asset management firm in Estonia stated to the media outlet Delfi that he knows who is behind the Cypriot company that owns the 10.8 million euro chalet in Kitzbühel, but he refuses to disclose this information. The representative of that company in Austria, another corrupt lawyer, does not respond to media inquiries.

OCCRP Files

Cyprus Exploited as Loophole for Wealthy Individuals Hiding Assets, Reveals OCCRP Investigation

Wealthy individuals seeking to hide their assets can exploit loopholes within the European Union (EU) itself, rather than resorting to distant tax havens like the Cayman or Virgin Islands. Cyprus, for instance, offers such opportunities. A shell company, which officially owns the chalet in Kitzbühel, is based in Nicosia, managed by a Cypriot trust company, making the ultimate owner ambiguous. Cyprus has a range of trust companies provided by lawyers and accountants, offering services such as director appointments and secretarial assistance. Additionally, the transparency register in Cyprus has become more difficult to access due to a ruling by the European Court of Justice, making it challenging to ascertain the true owners of these companies. The Directorate for State Security and Intelligence (DSN) acknowledges its reliance on cooperation with foreign authorities but does not disclose specifics on the extent of cooperation or any potential lack of cooperation from Cyprus.

Corrupt Oligarch Brothers Exposed in Leaked Files

Both corrupt oligarch brothers have maintained close ties with Russian President Vladimir Putin since their youth. In 2014, they were sanctioned by US authorities for their support of the illegal annexation of Crimea, including their involvement in constructing the Crimean Bridge. While the wife of one of the oligarchs was not initially included in the list of sanctioned individuals, this allowed the family to hold valuable assets in her name. Furthermore, she held a US passport due to a previous marriage. However, this arrangement proved to be a double-edged sword, as it created obstacles for her to easily receive money from her husband. Nevertheless, a solution was found through the use of a company registered in the British Virgin Islands. Allegedly, two million euros were deposited into this company’s account, which is linked to a former bodyguard of one of the oligarch brothers. The oligarch’s company frequently provided loans in the millions to the bodyguard’s company. Leaked emails indicate that the oligarch’s wife not only received money indirectly but also posed as a representative of the couple, seeking advice on dealing with sanctions from reputable law firms in London and the US. Eventually, in March 2022, she was added to the sanctions list.

Oligarchs’ Elaborate Strategies Exposed in EU Sanctions Enforcement

Another effective method employed is the use of shell companies, as demonstrated by the case in Austria. The Directorate for State Protection and Intelligence (DSN) investigates land and company registers to enforce sanctions. If the sanctioned oligarch does not appear in these registers, the DSN typically finds no evidence. Matters become more complicated when shell companies lend money to each other to finance specific purchases. Similar to the situation in Kitzbühel, an estate near Valencia in Spain, owned by the oligarch and his wife, was discovered by Spanish media outlet Infolibre. The villa, featuring luxurious gardens and a pool overlooking the Oliva Nova golf course, was purchased for approximately ten million euros, with the curtains alone costing over 200,000 euros. Initially, the villa was intended to be acquired through a British Virgin Islands company, but the couple ultimately chose a Maltese company. In 2020, this company was transferred to Cyprus, possibly triggered by an audit. Despite all the complex structures in place, Spanish authorities seized the property in October 2022 because it was associated with an individual sanctioned by the EU due to the Russian invasion of Ukraine.

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